Logic Investments Ltd

• Principal Place of Business

  Alex Watkins and Ed Boyle

  Interpath Advisory

  130 ST VINCENT ST

  Glasgow

  G2 5HF

  UNITED KINGDOM

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Lee Vinton

  IRN LXV00107

  • [FCA CF] CASS oversight function (since 17 Nov 2025)
• Nachman Josef Wilhelm

  IRN NJW01188

  • CF30 Customer (8 Apr 2015 to 30 Sep 2015)
• Nicola Baldwin

  IRN NXW01163

  • SMF3 Executive Director (since 13 Aug 2025)
  • SMF1 Chief Executive (since 13 Aug 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Oct 2024)
• Oliver Barlow

  IRN OXB00033

  • [FCA CF] Functions requiring qualifications (6 May 2020 to 23 Sep 2022)
  • [FCA CF] Client dealing (6 May 2020 to 23 Sep 2022)
• Omar Tariq Chaudry

  IRN OTC01004

  • CF30 Customer (22 Feb 2016 to 22 Aug 2016)
• Ozan Kazim

  IRN OXK01071

  • CF30 Customer (3 Oct 2011 to 6 Mar 2012)
• Peter Rice

  IRN PXR01614

  • CF30 Customer (7 Jan 2013 to 3 Feb 2016)
• Roderic Dylan Owen-Thomas

  IRN RDO01019

  • CF1 Director (AR) (1 Jul 2016 to 31 Mar 2017)
  • CF30 Customer (1 Jul 2016 to 31 Mar 2017)
• Rodney Hicks

  IRN RXH01956

  • CF30 Customer (7 Oct 2016 to 6 Dec 2016)
• Ryan James Mitchell

  IRN RJM01440

  • CF30 Customer (6 Sep 2013 to 7 Feb 2018)

• PIA-First Limited (no longer appointed)

  FRN 591182 · Appointed 19 Sep 2016 · Until 12 Jan 2018

• Mayfair Capital Limited (no longer appointed)

  FRN 751093 · Appointed 28 Jun 2016 · Until 3 Apr 2017

No changes recorded yet.